Active
Company Information for GROSVENOR VENTURES LIMITED
12 THROGMORTON AVENUE, LONDON, EC2N 2DL,
|
Company Registration Number
02513741
Private Limited Company
Active |
Company Name | |
---|---|
GROSVENOR VENTURES LIMITED | |
Legal Registered Office | |
12 THROGMORTON AVENUE LONDON EC2N 2DL Other companies in EC2N | |
Company Number | 02513741 | |
---|---|---|
Company ID Number | 02513741 | |
Date formed | 1990-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 13:18:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GROSVENOR VENTURES LLC | C/O CATHERINE ILARDI 333 7TH AVENUE, 3RD FLOOR NEW YORK NY 10001 | Active | Company formed on the 2014-03-12 | |
GROSVENOR VENTURES, INC. | 717 S PINES RD SPOKANE VALLEY WA 992065451 | Dissolved | Company formed on the 2000-03-09 | |
GROSVENOR VENTURES, LLC | NV | Dissolved | Company formed on the 2001-01-22 | |
GROSVENOR VENTURES, LLC | 312 SE 17TH STREET FORT LAUDERDALE FL 33316 | Inactive | Company formed on the 2003-09-30 |
Officer | Role | Date Appointed |
---|---|---|
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED |
||
SCOTT DOCHERTY |
||
COLIN ROY THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNIESZKA CABAN |
Company Secretary | ||
DIETER SCHWALLER |
Director | ||
JANET TAYLOR |
Company Secretary | ||
JAMES FENELON DESMARAIS |
Director | ||
GREGOR ALEXANDER CRAIG |
Company Secretary | ||
ADRIAN BRETTELL DYKE |
Company Secretary | ||
PALVI SHAH |
Director | ||
NICHOLAS CHARLES DALTON HALL |
Company Secretary | ||
NICHOLAS CHARLES DALTON HALL |
Director | ||
KATHERINE MARIANNE SHIRCLIFF |
Director | ||
JAMES TREWIN STRATFORD |
Director | ||
MERRILL LYNCH CORPORATE SERVICES LIMITED |
Company Secretary | ||
MANOJ KHOSLA |
Director | ||
DEBRA ANNE SEARLE |
Company Secretary | ||
IAN ARMITAGE |
Director | ||
STEPHEN MICHAEL BOUGH |
Director | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
STEPHEN PETER EDWARDS |
Director | ||
JULIAN MARK DEAN |
Company Secretary | ||
FRANCES CAROL JACOB |
Director | ||
SUSAN MARY MANKTELOW |
Company Secretary | ||
SANDRA CHRISTINE O'NEILL |
Director | ||
EILEEN JANIS ANDERSON |
Director | ||
ANTHONY DUDLEY VINCENT CROOK |
Director | ||
WILLIAM EDGE |
Director | ||
MICHAEL JOHN GLOVER |
Director | ||
ROBERT MALCOLM DRUMMOND |
Director | ||
JONATHAN FRANCIS PORTAL |
Company Secretary | ||
PAULINE BEATTIE |
Director | ||
WILLIAM EDGE |
Company Secretary | ||
RAMON LORENZO THOMAS |
Company Secretary | ||
DAVID WILSON BEATTIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLACKROCK UK (GAMMA) LIMITED | Company Secretary | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
CACHEMATRIX UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2015-08-16 | Active - Proposal to Strike off | |
BLACKROCK PENSIONS NOMINEES LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
GROSVENOR ALTERNATE PARTNER LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1988-03-16 | Active | |
BLACKROCK UK HOLDCO LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1981-03-12 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS LIMITED | Company Secretary | 2016-08-15 | CURRENT | 1989-02-16 | Active | |
BLACKROCK FINCO UK LTD | Company Secretary | 2016-08-15 | CURRENT | 2006-06-21 | Active | |
BLACKROCK FINANCE EUROPE LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2009-11-13 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Company Secretary | 2016-07-25 | CURRENT | 1993-02-23 | Active | |
BLACKROCK UK (SIGMA) LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
BLACKROCK UK (BETA) LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-07-06 | Active | |
BLACKROCK UK (ALPHA) LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
BLACKROCK ALTERNATIVE FUND MANAGERS LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2016-02-01 | Dissolved 2018-02-20 | |
BLACKROCK FUND MANAGERS LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1973-03-20 | Active | |
BLACKROCK LIFE LIMITED | Company Secretary | 2016-03-30 | CURRENT | 1988-02-22 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1986-05-16 | Active | |
BLACKROCK INTERNATIONAL LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1995-10-04 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Company Secretary | 2016-01-22 | CURRENT | 1969-03-28 | Active | |
GROSVENOR ALTERNATE PARTNER LIMITED | Director | 2015-06-24 | CURRENT | 1988-03-16 | Active | |
BLACKROCK ASSET MANAGEMENT INVESTOR SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 1993-02-23 | Active | |
BLACKROCK PENSIONS LIMITED | Director | 2012-06-29 | CURRENT | 1989-02-16 | Active | |
BLACKROCK INVESTMENT MANAGEMENT (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1986-05-16 | Active | |
BLACKROCK ADVISORS (UK) LIMITED | Director | 2012-02-24 | CURRENT | 1964-03-18 | Active | |
BLACKROCK GROUP LIMITED | Director | 2010-09-23 | CURRENT | 1969-03-28 | Active | |
BLACKROCK UK HOLDCO LIMITED | Director | 2009-12-01 | CURRENT | 1981-03-12 | Active | |
BLACKROCK ASSET MANAGEMENT UK LIMITED | Director | 2009-12-01 | CURRENT | 1986-09-24 | Active | |
BLACKROCK PENSIONS NOMINEES LIMITED | Director | 2009-07-17 | CURRENT | 1984-10-26 | Dissolved 2017-06-13 | |
BLACKROCK EXECUTOR & TRUSTEE CO. LIMITED | Director | 2009-07-17 | CURRENT | 1953-08-01 | Dissolved 2017-06-13 | |
BLACKROCK COMPANY SECRETARIAL SERVICES (UK) LIMITED | Director | 2009-07-17 | CURRENT | 1986-03-07 | Active | |
GROSVENOR ALTERNATE PARTNER LIMITED | Director | 2009-06-08 | CURRENT | 1988-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Sam Fawcett on 2022-09-16 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JANE HUNTER | |
AP01 | DIRECTOR APPOINTED SAM FAWCETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BENJAMIN JAMES GLENDINNING BRYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY THOMSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED FIONA JANE HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DOCHERTY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Blackrock Finance Europe Limited as a person with significant control on 2018-08-17 | |
PSC07 | CESSATION OF BLACKROCK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 40600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP04 | Appointment of Blackrock Company Secretarial Services (Uk) Limited as company secretary on 2016-08-15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 40600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
TM02 | Termination of appointment of Agnieszka Caban on 2015-12-16 | |
ANNOTATION | Rectified | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIETER SCHWALLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 40600 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SCOTT DOCHERTY | |
CC04 | Statement of company's objects | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/04/15 | |
TM02 | Termination of appointment of Janet Taylor on 2015-04-15 | |
CH01 | Director's details changed for Mr Dieter Schwaller on 2014-12-08 | |
AP01 | DIRECTOR APPOINTED MR DIETER SCHWALLER | |
AP03 | SECRETARY APPOINTED MR DIETER SCHWALLER | |
AP03 | SECRETARY APPOINTED MRS JANET TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DESMARAIS | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 40600 | |
AR01 | 31/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/06/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGOR CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 09/04/2014 | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 40600 | |
AR01 | 31/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED GREGOR ALEXANDER CRAIG | |
AP03 | SECRETARY APPOINTED AGNIESZKA CABAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DYKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN BRETTELL DYKE / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 33 KING WILLIAM STREET LONDON EC4R 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROY THOMSON / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FENELON DESMARAIS / 01/07/2010 | |
AR01 | 11/07/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JAMES FENELON DESMARAIS | |
288a | DIRECTOR APPOINTED COLIN RAY THOMSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PALVI SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS HALL | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED PALVI SHAH | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE SHIRCLIFF | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
225 | ACC. REF. DATE EXTENDED FROM 29/09/07 TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 29/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
122 | £ IC 58162/49380 31/12/00 £ SR 175621@.05=8781 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GROSVENOR VENTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |